SBSL HOLDINGS LIMITED
Overview
| Company Name | SBSL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC180512 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SBSL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SBSL HOLDINGS LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBSL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALOXON LIMITED | Nov 11, 1997 | Nov 11, 1997 |
What are the latest accounts for SBSL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SBSL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Christian Wilhelm Berg as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Øyvind Hatlestad on Jan 03, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 12, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 10 George Street Edinburgh EH2 2DZ on Dec 16, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Nigel Keith Taylor as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Young as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Øyvind Hatlestad as a director on Aug 25, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Old Stoneywood Church Bankhead Road Bucksburn Aberdeen AB21 9HQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Andrew Holt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Jesper Bejstrup as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Who are the officers of SBSL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| HATLESTAD, Øyvind | Director | Island Brygee C/O Viking Supply Ships S 2300 Copenhagen 57 Denmark | Denmark | Norwegian | Legal & Tax Manager | 200872600002 | ||||||||||||
| PIRIE, William Allan | Secretary | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | British | Finance Director | 139601340001 | |||||||||||||
| TULLOCH, Sidney Brian | Secretary | Vatnabrekk Swinister ZE2 9HH Sandwick Shetland | British | 90375280001 | ||||||||||||||
| ABERDEIN CONSIDINE & CO | Secretary | 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian | 46377830001 | |||||||||||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BABINSKI, Tom | Director | 4631 Kristiansand Olebullsgate 22 Norway | Norway | Norwegian | Chartering Manager | 156980960001 | ||||||||||||
| BEJSTRUP, Jesper | Director | Dk-2300 Copenhagen Islands Brygge 87 Denmark | Denmark | Danish | Chief Financial Officer | 164790000001 | ||||||||||||
| BERG, Christian Wilhelm | Director | Dk-2300 Copenhagen Islands Brygge 57 Denmark | Norway | Norwegian | Ceo | 164789710001 | ||||||||||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||||||||||
| DERRY, Mark John | Director | 7 Portsoy Place AB41 8AN Ellon Aberdeenshire | Scotland | British | Managing Director | 125202560001 | ||||||||||||
| EGELAND, Tor Helge | Director | Nils Fidjelandsvei 33 4628 Kristiansand 4628 Norway | Norwegian | Company Director | 117909590001 | |||||||||||||
| FLETCHER, Keith | Director | Sedona Inglismaldie Gardens AB30 1RP Laurencekirk Aberdeenshire | British | Managing Director | 57971020002 | |||||||||||||
| HOLT, Andrew Lee | Director | St. Michaels Way AB39 3GS Newtonhill 24 Aberdeenshire Scotland | Scotland | British | Operations Director | 131178390001 | ||||||||||||
| KLAUSEN, Rune | Director | Fidjeaasen 157 4639 Kristiansand Norway | Norway | Norwegian | Company Secretary | 117909560001 | ||||||||||||
| KROGH, Lars Erling | Director | Bjornveien 76 N-0773 FOREIGN Oslo Norway | Norwegian | Investment Manager | 99867410001 | |||||||||||||
| PHILIP, Graham Martin | Director | 37 Mizen Way KT11 2RL Cobham Surrey | United Kingdom | British | Ceo | 2585740004 | ||||||||||||
| PIRIE, William Allan | Director | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | Scotland | British | Finance Director | 139601340001 | ||||||||||||
| ROURKE, James Lindsay | Director | Castle Airy High Street AB31 5TJ Banchory Aberdeenshire | British | Company Director | 56160290002 | |||||||||||||
| SKAARBERG, Rolf | Director | Beddingen 20, N-0250 FOREIGN Oslo Norway | Norwegian | Company Director | 125202490001 | |||||||||||||
| TAYLOR, Nigel Keith | Director | Binghill Road AB13 0JA Milltimber 27 Aberdeenshire | Scotland | British | Managing Director | 41661910001 | ||||||||||||
| TULLOCH, Sidney Brian | Director | Vatnabrekk Swinister ZE2 9HH Sandwick Shetland | Scotland | British | Commercial Director | 90375280001 | ||||||||||||
| VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | Ws | 59910910001 | ||||||||||||
| WOOD, Graeme | Director | 3 Earnsheugh Place Findon AB12 3TL Aberdeen | Scotland | British | Operations Director | 73239520004 | ||||||||||||
| WYNESS, Stuart Maxwell | Director | Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire | Scotland | British | Finance Director | 164835240001 | ||||||||||||
| YOUNG, David Alexander | Director | Bankhead Road AB51 9HQ Bucksburn Old Stoneywood Church Aberdeen | Scotland | British | Finance Director | 153726790001 | ||||||||||||
| YOUNG, James | Director | 28 West Baila ZE1 0SG Lerwick Isle Of Shetland | Scotland | British | Operations Director | 196312000001 |
Does SBSL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge and assignment | Created On Aug 10, 2006 Delivered On Aug 29, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars First fixed charge over all plant, machinery and other chattels and all intellectual property rights. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 10, 2006 Delivered On Aug 29, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 14, 2006 Delivered On Feb 20, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 07, 1998 Delivered On Apr 14, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 07, 1998 Delivered On Apr 14, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SBSL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0